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2002-11-19 City of Southlake CITY COUNCIL MEETING November 19, 2002 MINUTES CITY COUNCIL PRESENT: Mayor Pro Tem W. Ralph Evans, Deputy Mayor Pro Tem Greg Standerfer; Councilmembers: Carolyn Morris, Rex Potter, and Tom Stephen. CITY COUNCIL ABSENT: Councilmember Keith Shankland and Mayor Rick Stacy. STAFF PRESENT: City Manager Billy Campbell, Assistant City Manager Shana Yelverton, Assistant to the City Manager John Eaglen, Secretary to the City Manager Kim Bush, Finance Director Sharen Elam, Planning Director Bruce Payne, Senior Planner Dennis Killough, Senior Planner Ken Baker, Public Works Director Pedram Farahnak, Deputy Director of Public Works Charlie Thomas, Public Works Operations Manager Mike Patterson, Assistant to the Public Works Director Valerie Bradley, Economic Development Specialist Betsy Boyett, Director of Human Resources Kevin Hugman, Acting Director of Community Services Malcolm Jackson, Senior Parks Planner Chris Carpenter, Manager of Technical Services Gary Gregg, Professional Standards Coordinator Robert Finn, Police Chief Marlin Price, Fire Chief Robert Isbell, Deputy City Secretary Tara Brooks, City Attorney E. Allen Taylor, and City Secretary Lori Farwell. WORK SESSION: The work session was called to order by Mayor Pro Tem Evans at 5:38 p.m. Council reviewed the agenda items with city staff and applicants. REGULAR SESSION: Agenda Item No. 1, Call to order. The regular session was called to order by Mayor Pro Tem Evans at 6:08 p.m. Agenda Item No. 2A, Executive Session: Mayor Pro Tem Evans announced that the City Council would be going into Executive Session pursuant to the Texas Government Code, Section 551.071, consultation with city attorney; Section 551.072, deliberation regarding real property; Section 551.073, deliberation regarding prospective gift; Section 551.074, deliberation regarding personnel matters; Section 551.076, deliberation regarding security devices; and Section 551.087, deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 6:08 p.m. Executive Session began at 6:21 p.m. and ended at 7:06 p.m. Agenda Item No. 2B, Reconvene: City Council reconvened the regular meeting at 7:20 p.m. Motion was made to ratify the Takeover Agreement with Capitol Indemnity Corporation and to authorize the City Manager to execute the agreement as discussed in Executive Session. Motion: Standerfer Second: Potter Ayes: Stephen, Morris, Standerfer, Potter, Evans Nays: none Approved: 5 -0 Agenda Item No. 3A. Invocation was presented by Robert Morris of Gateway Church. CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 1 OF 15 Agenda Item No. 3B. The Pledge of Allegiance was led by Mayor Pro Tem Evans. Agenda Item No. 4, Reports: A. Mayor's Report — Mayor Pro Tem Evans announced upcoming meetings and events. B. City Manager's Report — City Manager Billy Campbell stated that the City's United Way fundraiser was held on November 15 and was a big success with the employee's raising $2,600 in a single afternoon. He thanked local restaurant, Buca di Beppo, for donating all of the food for the employees at the United Way event. City Manager Campbell also announced that the Southlake Department of Public Safety is scheduled for an on -site evaluation as part of a program to maintain accreditation by verifying the department meets professional standards. As part of the on -site assessment, employees and members of the community are also invited to offer comments at a public hearing on Monday, December 9, 2002, at 7:00 p.m. in the City Council Chambers. Consent Agenda: 5A. Approval of the minutes of the City Council regular meeting held on November 5, 2002. Approved as presented. 5B. Ordinance No. 662 -A, 1 Reading, Amending the Drought Contingency Plan to comply with Title 30 Texas Administrative Code 288.2. The current Water Conservation Policy and Drought Contingency Plan was passed on August 6, 1996, to provide for: reduction of usage and peak water demand; promote and preserve fire safety and public health and sanitation; provide mechanism for trigger conditions for mild, moderate, severe and critical emergency conditions; and public education and information action plan. The purpose of this amendment is to comply with the Title 30 Texas Administrative Code Chapter 288 by adding, in general, the following provisions: utilization of alternative source(s) of water and delivery mechanisms at any stages of drought conditions; coordination of the Drought Contingency Plan with the Regional Water Planning Group; and provide opportunity for exemption or variance from the Drought Contingency Plan for good cause. 5C. Authorize the Mayor to execute a residential developer's agreement for Shyam -Harin Estates, an eight lot subdivision located on East Dove Road, west of Carroll Middle School. The final plat for Shyam -Harin Estates was approved on February 21, 2002. The subdivision infrastructure improvements include the construction of a 1,100' long cul -de- sac street, 1,410' water line improvements, 320' offsite water line, 875' sanitary sewer, 230' off -site sanitary sewer, 850' storm sewer and 250' off -site storm sewer. This is the City's standard developer's agreement with no waiver or credits requested. The Park Board has recommended a park fee of $12,000 in lieu of park land dedication. 5D. Granting a variance to the Subdivision Ordinance No. 483, Section 4.01(I)2 (Plat Expiration), as amended, extending the validity of Case No. ZA01 -059, Final Plat for Lot 1, Block 1, Solana Addition (Verizon NOCC). The Planning and Zoning Commission approved the final plat for this development on June 14, 2001. The filing of the plat was intentionally delayed to await the installation of utilities on the property. This was done to insure the accurate placement of easements to be dedicated on the plat. Verizon is now ready to file the plat. Since the final plat has expired, a variance to the plat expiration is CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 2 OF 15 being requested along with a 60 day extension from the date of the City Council's action to allow time to acquire signatures and file the plat in the County Plat Records. 5E. Resolution No. 02 -071, Abandoning utility easements in the Cross Timber Hills subdivision at 1351 Woodbrook and executing a Quit Claim Deed for said easements. In March 1999 and March 2001 David and Nancy Sutherland dedicated two utility easements along their property at 1351 Woodbrook Lane for the purpose of sanitary sewer lines to serve the Cross Timber Hills subdivision. During the construction of said sewer services, the alignment of the sewer line along 1351 Woodbrook Lane changed and in 2002 a third easement was dedicated by the Sutherlands. The construction of the new sanitary sewer lines in Cross Timber Hills subdivision is now complete and the first two easements are no longer needed. The Sutherlands are requesting that the City of Southlake abandon the unnecessary utility easements at 1351 Woodbrook Lane so the property will not be unnecessarily encumbered. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: A RESOLUTION VACATING AND ABANDONING UTILITY EASEMENTS IN THE CROSS TIMBER HILLS ADDITION, IN THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; DECLARING THAT SUCH PROPERTY IS UNNECESSARY FOR USE BY THE PUBLIC; AUTHORIZING THE MAYOR OF THE CITY OF SOUTHLAKE TO EXECUTE A QUITCLAIM DEED RELEASING PUBLIC OWNERSHIP, INTEREST OR CONTROL OF SAID UTILITY EASEMENT AND PROVIDING AN EFFECTIVE DATE. 5F. Authorize the Mayor to execute a water easement in Royal and Annie Smith Park. The City of Southlake has been approached by a potential developer of a residential neighborhood adjacent to the south property line of Royal and Annie Smith Park who is requesting that the City grant an easement just inside the southern property line of the park for use as a 10' wide permanent water easement. This easement is necessitated by the city's desire for the developer to connect to an existing water main located to the west on Harrell Drive. Also, the proposed easement's 15' offset from the southern property line of the park is necessitated by an existing unrecorded sanitary sewer easement along the property line. Both the Engineering and Community Services Departments have reviewed the alignment and easement documents and are completely satisfied that the easement will place no burden or detrimental encumbrance on the park site as ballfields, trails, and other similar park facilities can still encroach on the easement. Thus, the easement on the park parcel will not affect any future plans for the site and will offer a water connection within the parcel at no cost to the city. On November 11, 2002, the Park Board approved a recommendation to grant the water easement. 8B. Ordinance No. 480 -406, 1 Reading (ZA02 -088), City Initiated Zoning Change for 1205, 1211, and 1213 Timber Court; 1214 and 1215 Oakwood Trail; 1205, 1207, and 1215 Ridgewood Circle, located in Continental Park Estates. Current Zoning: SF -20B Single Family Residential District. Requested Zoning: SF -1A Single Family Residential District. SPIN Neighborhood #16. These lots are all in excess of one acre and are well suited for private stables. The "SF -20B" zoning currently in place on the properties will not allow stables or the keeping of any grazing animals, even though this is permitted within the covenants and restrictions in place on the properties. The purpose of this request is to place these properties into a zoning classification that better suits the characteristics of the CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 3 OF 15 property and will allow private stables and grazing animals as an accessory use. This request was approved on October 3, 2002, by the Planning and Zoning Commission. 8C. Ordinance No. 480 -408, 1 Reading (ZA02 -092), City Initiated Zoning Change for 1203 and 1206 Timber Court, and 1211 Ridgewood Circle located in Continental Park Estates. Current Zoning: SF -20B Single Family Residential District. Requested Zoning: SF -1A, Single Family Residential District. SPIN Neighborhood #16. These lots are all in excess of one acre and are well suited for private stables. The "SF -20B" zoning currently in place on the properties will not allow stables or the keeping of any grazing animals, even though this is permitted within the covenants and restrictions in place on the properties. The purpose of this request is to place these properties into a zoning classification that better suits the characteristics of the property and will allow private stables and grazing animals as an accessory use. This request was approved on November 7, 2002, by the Planning and Zoning Commission. 8D. Ordinance No. 480 -409, 1 Reading (ZA02 -090), Zoning Change and Concept Plan for Patterson's Pond, on property located at 801 North Kimball Avenue, being on the east side of Kimball Avenue, approximately 800' south of Highland Street and being approximately 8 acres. Current Zoning: AG Agricultural District. Requested Zoning: SF -20A Single Family Residential District. SPIN Neighborhood #6. This request is to receive appropriate zoning and approval of a concept plan for the development of 10 residential lots. This request was approved on November 7, 2002, by the Planning and Zoning Commission. Staff recommends approval subject to Concept Plan Review Summary No. 3, dated November 15, 2002, and subject to P &Z's motion. 8E. ZA02 -091, Preliminary Plat for Patterson's Pond, on property located at 801 North Kimball Avenue, being on the east side of Kimball Avenue, approximately 800' south of Highland Street and being approximately 8 acres. Current Zoning: AG Agricultural District. Requested Zoning: SF -20A Single Family Residential District. SPIN Neighborhood #6. This request is to receive approval of a preliminary plat for the future development of 10 residential lots. This request was approved on November 7, 2002, by the Planning and Zoning Commission being subject to Preliminary Plat Review Summary No. 2, dated November 1, 2002, allowing requested setback reductions along side street. Staff recommends approval subject to Preliminary Plat Review Summary No. 3, dated November 15, 2002, and subject to P &Z's motion. 9A. Resolution No. 02 -066, Safe Route to Schools grant request. The Park Board recommended approval of a proposed trail connection in the Timarron residential development along Continental Boulevard at their August 12, 2002, meeting. Several alignments were proposed and the Board unanimously approved Alignment B at the time. As part of the Board's motion for approval, staff was directed to pursue grant funding for the construction; more specifically, to seek funding from an upcoming call for projects from TxDOT known as the "Safe Routes to School" program. This agenda item proposes two additional trail projects in addition to the infill trail construction in Timarron, including additional critical connections and improvements in the Old Union Elementary and Rockenbaugh Elementary areas, and recommends all three projects as grant applicants for the Safe Routes to School program. There are several important items to note related to this request: (1) The grant application is a joint effort with the Carroll Independent School District. Staff has been meeting with representatives on an on -going basis to develop the CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 4 OF 15 projects and the CISD Board of Directors approved a similar resolution in support of the Program on October 21, 2002. (2) The SPDC approved the funding for the Timarron trail connection in their FY 2002 -03 CEP. Should the grant be awarded, funding of $31,000 exists that can be used toward the local match of twenty (20) percent. The total project cost is $159,360 with a local match of $31,872 (twenty percent of project cost). In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, IN SUPPPORT OF THE APPLICATION FOR RELATED GRANT FUNDS AND THE CITY AND CARROLL INDEPENDENT SCHOOL DISTRICT'S LOCAL MATCH FOR TRAIL CONSTRUCTION AND RELATED IMPROVEMENTS FOR THE TEXAS DEPARTMENT OF TRANSPORTATION'S "SAFE ROUTES TO SCHOOL" PROGRAM. 10A. Approval of FY2002 -03 to FY2006 -07 Capital Improvements Program. Tabled to the December 3, 2002, City Council meeting. Motion was made to approve consent agenda items 5A; 5B; 5C; 5D; 5E; 5F; 8B; 8C; 8D subject to Concept Plan Review Summary No. 3, dated November 15, 2002, and subject to P &Z's motion; 8E subject to Preliminary Plat Review Summary No. 3, dated November 15, 2002, and subject to P &Z's motion; 9A; and 10A (to table). Motion: Standerfer Second: Potter Ayes: Morris, Standerfer, Potter, Stephen, Evans Nays: none Approved: 5 -0 (with Potter abstaining on Item 5A) REGULAR AGENDA Agenda Item 6. Public Forum. Terry Walter, 907 Westminster Way, Southlake, Texas. Spoke in reference to Council's approval of Ordinances 480 -QQ and 483 -J, at their October 15, 2002, meeting and stated his disagreement of how those items were handled. Mayor Pro Tem Evans changed the order of some agenda items with Item 8F being first. Agenda Item 8F. Ordinance No. 838, Authorizing the issuance of "City of Southlake, Texas, General Obligation Refunding Bonds, Series 2002." Beth Bankhead and Financial Advisor Jim Sabonis, both of First Southwest, presented Ordinance No. 838 to Council. Approval of Ordinance No. 838 will set in motion the legal requirements necessary to obtain funds for the refunding of bonds. After approval, the legal documents must be reviewed by the Texas Attorney General's Office. The bonds will be refunded the week of December 23, 2002. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: An Ordinance authorizing the issuance of "CITY OF SOUTHLAKE, TEXAS, GENERAL OBLIGATION REFUNDING BONDS, SERIES 2002"; specifying the terms and features of said bonds; levying a continuing direct annual ad valorem tax for the payment of said bonds; and resolving other matters incident and related to the issuance, sale, payment and delivery of said bonds, including CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 5 OF 15 the approval and execution of a Paying Agent /Registrar Agreement and a Purchase Contract and the approval and distribution of an Official Statement; providing for the redemption of certain outstanding obligations of the City; and providing an effective date. Motion was made to approve Ordinance No. 838. Motion: Standerfer Second: Stephen Ayes: Standerfer, Potter, Stephen, Morris, Evans Nays: none Approved: 5 -0 Agenda Item 7C. Ordinance No. 480 -407, 2 Reading (ZA02 -076) Zoning and Concept Plan for Peytonville Park along the west side of South Peytonville Avenue, approximately 600' south of West Southlake Boulevard (F.M. 1709). Current Zoning: AG Agricultural District. Requested Zoning: 0-1 Office District. Amended Requested Zoning: S -P -2 Generalized Site Plan District with 0-1 Once District uses. SPIN Neighborhood #16. Senior Planner Dennis Killough presented this item to Council. The property is located along the west side of South Peytonville Avenue, approximately 600' south of West Southlake Blvd. The purpose of this request is to get approval of a zoning change and concept plan that would allow the construction of an office park. The plan proposes four single story and three two story buildings totaling approximately 50,000 square feet. There are no variances requested. The Planning and Zoning Commission recommended approval subject to review, stipulating that the southern border of the property have an 8' masonry fence. The commission also required, prior to the City Council meeting to be held November 5, 2002, that CISD be re- notified. Staff has re- notified CISD and has received no comments. The applicant, Robert Garza, was present to answer questions. The public hearing was opened at 7:52 p.m. Mayor Pro Tem Evans read the following comment cards from people who were in favor but did not wish to speak. Larry and Jeanie Akard, 260 S. Peytonville Ave., Southlake, Texas. Robert and Andrea Greenwood, 210 S. Peytonville Ave., Southlake, Texas. Vicky Davis, 200 S. Peytonville Ave., Southlake, Texas. Donald Davis, 200 S. Peytonville Ave., Southlake, Texas. Louise Davis, 200 S. Peytonville Ave., Southlake, Texas The public hearing was closed at 7:53 p.m. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS TRACTS 1, 2, &3, AKARD ADDITION AND TRACTS 3C2 & 3C2A SITUATED IN THE W. R. EAVES SURVEY, ABSTRACT NO. 500, AND BEING APPROXIMATELY 5.855 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "S -P- 2" GENERALIZED SITE PLAN DISTRICT WITH "0-1" OFFICE DISTRICT USES AND DEVELOPMENT REGULATIONS AND AS DEPICTED ON THE APPROVED CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 6 OF 15 CONCEPT PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT `B ", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Motion was made to approve Ordinance No. 480 -407, 2nd Reading, as approved on first reading and stated that Council is aware that the current Land Use Plan calls for Medium Density Residential but stated the approval of S -P -2 with 0-1 uses is justified due to local economic conditions. Motion: Standerfer Second: Potter Ayes: Potter, Stephen, Morris, Standerfer, Evans Nays: none Approved: 5 -0 Agenda Item 7D. Ordinance No. 480 -RR, 2nd Reading, An Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the Planned Unit Development District. Senior Planner Dennis Killough presented this item to Council. During the discussions and work session held by the City Council on the Southlake Town Square request for residential "brownstones," a concern was raised regarding the ability to request ancillary uses within the Planned Unit Development Districts (i.e. residential uses in a NRPUD and commercial uses in a RPUD). The current regulations for PUDs permit an applicant to request up to 10% of the land area within the PUD boundary to have ancillary uses. The City Council has requested that staff bring forward an ordinance amendment that removes this option. The Planning and Zoning Commission recommended approval stipulating that item 30.2 (b.) is omitted; items 30.3 and 30.4 are amended to read "...the tract shall have a gross area of at least five (5) acres." This reduces the requirement from a gross area of 50 acres currently required in the ordinance for RPUDs and 10 to 5 for commercial PUDs. On November 5, 2002, Council approved Ordinance No. 480 -RR, 1 Reading, as presented with the following amendment: changing the minimum acreage on a residential planned unit development from 50 acres to 20 acres and giving Council the ability to designate where the open space is located. Councilmember Potter stated that he can not agree to 20 acres as proposed, but he would agree with decreasing the acreage to 30 or 35 acres. If Council's intent is to decrease the acreage from 50 acres, he suggested taking smaller steps. The public hearing was opened at 8:05 p.m. Ralph Williams, 1177 Adams Lane, Southlake, Texas. Stated that one of P &Z's reasons for decreasing the acreage to five acres was to increase the revenue base for taxes and stated that since there are very few, if any, 20 to 30 acre tracts of land remaining in town, the reduction to five acres would allow developers flexibility while allowing the city to maintain control. CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 7 OF 15 The public hearing was closed at 8:07 p.m. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; REVISING SECTION 30 REGARDING PLANNED UNIT DEVELOPMENTS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Deputy Mayor Pro Tem Standerfer said he agrees that five acres is too small and feels that 20 acres is probably too big, but he is willing to agree with 20 acres in order to move this forward. Motion was made to approve Ordinance No. 480 -RR, 2 Reading, as approved on first reading with Council approving the location of the open space. Motion: Standerfer Second: Stephen Ayes: Stephen, Morris, Standerfer, Evans Nays: Potter Approved: 4 -1 Agenda Item 7E. Resolution No. 02 -065, An amendment to the Master Thoroughfare Plan Map and Text to indicate the general alignment and roadway classification/design for the extension of Village Center Drive from F.M. 1709 to South Kimball Avenue. Senior Planner Ken Baker presented this item to the Council. The amendment is for South Village Center Drive to designate a C2U -60' collector between the FM 1709/Village Center Drive intersection and Kimball Avenue (just north of the Dawson/Eubanks school complex) and a north/south C2U -60' collector located along the Pigg/Quicksall property line from FM 1709 south to the C.I.S.D. northern property line. Also, this amendment provides a future point of access from Westwood Drive in the Woodland Height's subdivision to the future South Village Center connector road. This item was presented to the CISD School Board on September 9, 2002. Letters were sent out to all affected property owners, including all residents in Woodland Heights, informing them of the proposed MTP amendment and the date, time and place of the SPIN meeting. A citywide SPIN meeting was held on October 7, 2002. On October 17, 2002, the Planning and Zoning Commission held a public hearing on this item and approved it stipulating that access points from Westwood Drive in the Woodland Heights subdivision be removed and that the proposed road be placed as far south on the Gateway Church property as possible. The Public Hearing was opened at 8:34 p.m. Robert Morris, Senior Pastor Gateway Church, 2121 E. Southlake Blvd., Southlake, Texas. Opposed. Said they asked the city about this road before they purchased the property and was assured it would not happen. Asked Council not to limit their ability to fully develop their property. CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 8 OF 15 Rick Patterson, 503 Stonewall Court, Southlake, Texas. Opposed. He said they need all of their land to develop their church. They have been meeting with staff in order to fully understand the impact of this road on their property and would encourage more meetings to occur before Council votes on this item. Deputy Mayor Pro Tem Standerfer said his objective is to have the road but allow the church to have the same amount of developable acreage and stated that Council could direct staff to work with the church in order to make this occur. Jeff Peterson, 2233 Hurstview Drive, Hurst, Texas. Opposed. Suggested stopping the road at the eastern edge of the church property which would give additional access but allow for full usage of the church property. Kenneth Shaw, 1202 Wyndham Hill Lane, Southlake, Texas. He is one of the owners of the Quicksall property. He said they are not opposed to the road connecting Kimball Avenue to Village Center Drive nor are they opposed to an access between the Quicksall property and the Pigg property that would line up with a future drive north on the Wal -Mart property. They are opposed to a public R.O.W. designation from FM 1709 to Kimball Avenue at this time because they feel it could hamper future development of their property and the Pigg property. Martha Taylor, 209 Eastwood Drive, Southlake, Texas. Opposed. Said the city should welcome this church with open arms and not hinder their growth. She said Kimball Avenue will be able to handle the traffic once the improvements are completed. Pattie Minder, 223 Eastwood Drive, Southlake, Texas. Opposed. Stated that Eatzi's may not be going into this location after all. Stated she has a problem with the city holding meetings with the commercial property owners but not including the residential property owners. She is frustrated with her neighborhood not being heard. Russell Leavens, 220 Westwood Drive, Southlake, Texas. Opposed. Asked Council to explain why this road must be shown on the plan now. Deputy Mayor Pro Tem Standerfer said there are issues relating to development of the properties and that the city may lose the right to ever get the road unless it is shown on the plan now. Ralph Williams, 1177 Adams Lane, Southlake, Texas. In support. Stated that the light at Kimball Avenue and FM 1709 is the busiest light in the city, and it will keep getting busier as time goes on. He said the safety of 1,000 children who go to the schools on Kimball Avenue take precedence. David Currin, 625 Bentwood Lane, Southlake, Texas. Asked if it would be possible to add the road but also add a provision which states there will be no net loss of buildable space for the church. The following persons completed cards in opposition but did not speak: Steven Dzierba, 1912 Shooting Star Way, Southlake, Texas. Mike Brisky, 607 Royal Lane, Southlake, Texas. Charles and Carrie Gant, 7701 Kelly Lynn Lane, Watauga, Texas. CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 9 OF 15 Stacey Moor, 9602 Forest Lakes Court, Keller, Texas. Joe Sudol, 802 Forest Lakes Court, Southlake, Texas. Anthony and Sonja Allen, 208 S. Sheppard Drive, Euless, Texas. Theril and Alice Williams, 481 Shade Tree Circle, Hurst, Texas. Yuri Star, 1314 Chris Drive, Keller, Texas. Natalie Williams, FM 1709. Rod and Judith Streng, 3915 Ridgecrest Drive, Flower Mound, Texas. Jim McConnell, 1361 Gatewood Drive, Keller, Texas. Debbie Morris, 2121 E. Southlake Boulevard, Southlake, Texas. Mary Molen, 3605 Alton Drive, Flower Mound, Texas. Hope Nealy, 3605 Alton Drive, Flower Mound, Texas. Robert Curtis, 1401 Riverside Road, Roanoke, Texas. Paul and Sue Brown, 3111 Mustang Drive, Grapevine, Texas. Mitchell and Lea Land, 1 Eagles Aerie, no city listed. Jeff Drott, 2121 E. Southlake Boulevard, Southlake, Texas. Ed and Rhonda Butler, 7505 Teakwood Court, North Richland Hills, Texas. Janet Simpkins, 5921 Boca Raton Boulevard #197, Fort Worth, Texas. David Brown, 2913 Harwood, # 11B, North Richland Hills, Texas. Walter and Catherine Ethridge, 417 Brian Drive, Keller, Texas. Don and Judy Woodliff, 2121 E. Southlake Boulevard, Southlake, Texas. Twila Anderson, 2121 E. Southlake Boulevard, Southlake, Texas. Ken and Mary Jackson, 4541 Chris Drive, Keller, Texas. Jerry and Dru Berschig, 717 Huntwich, Bedford, Texas. Mabrie Jackson, 721 N. Lucas, Grapevine, Texas. Kathleen Moran, 721 N. Lucas, Grapevine, Texas. Robert Price, 2947 Canyon Drive, Grapevine, Texas. Gregory and Marianne Kalush, 2402 Danbury Drive, no city listed. Michael and Nancy Dotti, 1310 Tinker Road, Colleyville, Texas. Ruth Price, 2947 Canyon, Grapevine, Texas. Marcus Brecheen, 5213 Begonia, Keller, Texas. Brandon Leathers, 3061, Panhandle Drive, Grapevine, Texas. George Grubbs, Jr., 702 S. White Chapel Boulevard, Southlake, Texas. The Public Hearing was closed at 9:42 p.m. Deputy Mayor Pro Tem Standerfer requested an Executive Session. Mayor Pro Tem Evans announced that the City Council would be going into Executive Session pursuant to the Texas Government Code, Section 551.071, consultation with city attorney; Section 551.072, deliberation regarding real property; Section 551.073, deliberation regarding prospective gift; Section 551.074, deliberation regarding personnel matters; Section 551.076, deliberation regarding security devices; and Section 551.087, deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 9:43 p.m. Executive Session began at 9:44 p.m. and ended at 9:46 p.m. City Council reconvened at 10:10 p.m. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 10 OF 15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AMENDING THE ADOPTED MASTER THOROUGHFARE PLAN MAP TO INDICATE THE GENERAL ALIGNMENT DESIGNATING SOUTH VILLAGE CENTER DRIVE AS A C2U -60' R.O.W. COLLECTOR LOCATED BETWEEN THE FM 1709NILLAGE CENTER DRIVE INTERSECTION AND SOUTH KIMBALL AVENUE (JUST NORTH OF DAWSON /EUBANKS SCHOOL COMPLEX) AND A NORTH /SOUTH C2U -60' COLLECTOR LOCATED ALONG THE PIGG/ QUICKSALL PROPERTY LINE FROM FM 1709 SOUTH TO THE C.I.S.D. NORTHERN PROPERTY LINE AND SPECIFYING DESIGN FEATURES FOR THE ROAD. Motion was made to approve Resolution No. 02 -065 showing Option #2 (A common access easement connecting Westwood Drive to S. Village Center Drive); indicating Village Center Drive on the Gateway Church property along its western and southern boundaries; and indicating the roadway located between the Pigg and Quicksall property as a common access easement. In addition, direct staff to immediately meet with the church to work on either replatting, variances to side yard setbacks and impervious coverage, and/or rezoning so that ultimately the church will not lose developable net acreage; and further directing staff to work with the Gateway church on a potential for replatting to remove the cross access easement from the Pigg property to the church's property as shown on their current plat. Motion: Standerfer Second: Potter Deputy Mayor Pro Tem Standerfer clarified to the church representatives that Council cannot guarantee 100% development of their land. Ayes: Morris, Standerfer, Potter, Stephen, Evans Nays: none Approved: 5 -0 Agenda Item 8A. Ordinance No. 480 -224a, 1 Reading (ZA02 -042) Zoning Change and Concept Plan for Southlake Town Square, located on the south side of State Highway 114, north side of East Southlake Boulevard (F.M. 1709) and east side of North Carroll Avenue. Current Zoning: NR -PUD Non - Residential Planned Unit Development District. Requested Zoning: NR -PUD Non - Residential Planned Unit Development District. SPIN Neighborhood #8. Senior Planner Dennis Killough presented Ordinance No. 480 -224a to Council. The purpose of this request is to amend the current NR -PUD zoning to allow single - family attached dwellings and full- service hotels as permitted uses and revise development regulations. The Planning and Zoning Commission recommended approval on May 23, 2002, subject to review, specifically amending Exhibit A, 1.a., Permitted Uses: restricting "hotels" to "full service hotels" and providing a definition and deleting Bed and Breakfast lodging reference; Further, Exhibit A, 2.a., Height for Non - Residential Buildings: adding height restrictions that would allow buildings up to 90' in height north of Division Street only; And, Exhibit A, 2.f., Floor Area: increased to 2,000 sq. ft. minimum. Applicant Brian Stebbins of Cooper & Stebbins made a presentation to Council. Assuming the first reading of this ordinance is approved tonight, Deputy Mayor Pro Tem Standerfer asked Mr. Stebbins if he would be willing to delay the second reading until after the approval of the downtown district zoning. Mr. Stebbins agreed. Mayor Pro Tem Evans allowed members of the audience to speak. CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 11 OF 15 Kent Hughes, 901 Parkview, Southlake, Texas. In support. Is moving his plastic surgery business to Town Square on the corner of Main and Central. He feels his office will be a good buffer between the commercial and the residential. Asked for approval of his building and the Brownstones. David Gerda, 625 Brentwood Lane, Southlake, Texas. Opposed. Does not feel like Council has enough information regarding what this multi - family, high density development will do to the city. It will have a domino effect. Wanted to know what Southlake is gaining by the approval of this request. George Morgan, 912 Parkview Lane, Southlake, Texas. In support. Wants some flexibility within Southlake. He and his wife want to be able to travel for extended periods of time and not worry about their home. Jim Brosette, 902 Independence Parkway, Southlake, Texas. In support. Feels like much of the opposition to the Brownstones stems from confusion and uncertainty. Years ago, city leaders were presented with the Town Square proposal which was also very different from anything else in the city. Town Square is now the center of the city and a common meeting and gathering area for residents and the Brownstones will only add more of a focus to it. Kathleen Boissevain, 910 Carriage Way, Southlake, Texas. In support. This is not a traffic issue for Carroll Avenue. It creates revenue for the schools. It is not a high density development. This is not ground breaking because it has already been done in Southlake. Walking trails and common areas have always been factored into the equations when meeting the expectations of our Land Use Plan such as in Timarron, Timberlake, Myers Meadow, and others. Ralph Williams, 1177 Adams Lane, Southlake, Texas. In support. He cannot think of a vibrant community in the United States that does not have downtown living. We cannot have the types of restaurants and shopping that Southlake wants and deserves without people of means living downtown supporting these issues. Mary Ann Harless, 106 Waterford Drive, Southlake, Texas. In support. Town Square speaks for itself, and the Brownstones will have the same quality and attention to detail. Nancy Cooper, 650 Bentwood, Southlake, Texas. In support. Said she and many of her neighbors are in favor of the Brownstones. She feels the Brownstones will increase her property value and add to the overall beauty and success of Town Square and Southlake. Charlie Broadaway, 600 Bentwood, Southlake, Texas. Opposed. Feels there was a misrepresentation five years ago regarding the TIF. He was told the city would get fifty cents on the dollar and that a lot of tax revenue would come in to alleviate the tax burden of the residents. His taxes have gone up forty percent since the TIF was approved. Beate Egerton, 604 Chandon Court, Southlake, Texas. In support. Said she is in favor of this development as a resident and as a realtor who does business in Southlake. The following persons completed cards in support but did not speak: Kenneth Horne, 1215 Ashmoore Court, Southlake, Texas. CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 12 OF 15 Harold Knight, 1749 E. Highland, Southlake, Texas. Muguette Alder, 606 Chandon Court, Southlake, Texas. Liz Jackson, 505 Regency Crossing, Southlake, Texas. Linda Loyd, 614 Chandon Court, Southlake, Texas. Dave Boissevain, 910 Carriage Way, Southlake, Texas. Candice Klasen, 901 Parkview Lane, Southlake, Texas. Jim Jeppe, 330 Glenrose Court, Southlake, Texas. Becky Brosette, 902 Independence Parkway, Southlake, Texas. Natalie Villareal, 5583 Buckley Drive, El Paso, Texas. The following persons completed cards in opposition but did not speak: Leigh Renger, 850 Wildwood, Southlake, Texas. Rebecca and Tommy Madison, 550 Bent Wood, Southlake, Texas. Penny Pannelle, 1429 Kinsington Court, Southlake, Texas. Dorothy Dede, 1107 La Paloma Court, Southlake, Texas. John and Maria Chase, 600 Cherry Lane, Southlake, Texas. Jesse and Jamie Cadiz, 707 Chaucer Court, Southlake, Texas. Will and Terri Castro, 607 Stonebury Drive, Southlake, Texas. Terry Walter, 907 Westminster Way, Southlake, Texas. Councilmember Potter said there is a benefit to this type of product in Town Square and only in Town Square. On the other hand, he cannot support 117 Brownstones and would like to see the number reduced and the density reduced to around five units per acre. Mr. Stebbins agreed to 85 units but said he cannot agree to a particular density at this meeting because he has not made the calculations. Councilmember Potter said he wants to make it clear that he wants to see no more than 85 units on the 14 acres. City Attorney Taylor clarified Councilmember Potter's position on the density for Mr. Stebbins: Councilmember Potter wants Mr. Stebbins to calculate the density between now and returning for the second reading, run the CAD program, and get as close as possible to 85 units on 14 acres. Councilmember Potter is tentatively supporting this on first reading as long as Mr. Stebbins understands that if he cannot come close to that number, he will not automatically have Councilmember Potter's support on second reading. Councilmember Morris said she is concerned about the density as well and is concerned about the marketability of the Brownstones. Motion was made to approve Ordinance No. 480 -224a, 1 Reading, subject to Concept Plan Review Summary No. 3, dated May 31, 2002, further stipulating there be no more than 85 units. Motion: Potter Second: Standerfer Ayes: Standerfer, Potter, Stephen, Evans Nays: Morris Approved: 4 -1 Mayor Pro Tem Evans announced that Items 7A and 7B would be presented at the same time and will have one public hearing for both items. CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 13 OF 15 Agenda Item 7A. Ordinance No. 833, 2nd Reading, Amending TXU Electric Franchise Agreement. On September 3, 2002, City Council approved the TXU Compromise, Settlement and Release Agreement. The agreement is the culmination of the lawsuit filed against TXU by a consortium of cities, including Southlake. The agreement provided that the City will adopt franchise amendments which, at the City's election, may increase the categories of revenues included in the calculation of the franchise fee. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: An ordinance amending Ordinance No. 4 (the grant of a franchise to Oncor Electric Delivery Company, successor in interest to Texas Power & Light Company), by amending the method in which franchise fees will be calculated; and further providing that this ordinance is cumulative; providing a severability clause; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; providing for publication; providing an effective date; and providing for acceptance by Oncor Electric Delivery Company. Agenda Item 7B. Ordinance No. 834, 2nd Reading, Amending TXU Gas Franchise Agreement. On September 3, 2002, City Council approved the TXU Compromise, Settlement and Release Agreement. The agreement is the culmination of the lawsuit filed against TXU by a consortium of cities, including Southlake. The agreement provided that the City will adopt franchise amendments which, at the City's election, may increase (1) the classes of customers subject to payment of the franchise fee; and (2) the categories of revenues included in the calculation of the franchise fee. The City's current gas franchise agreement provides that governmental customers and industrial customers are excluded from the requirement to pay a franchise fee. The agreement allows the City to adopt the amendments and repeal this exemption, or they may choose to continue the exemption. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: An ordinance amending Ordinance No. 571, the existing gas franchise between the City and Lone Star Gas Company, predecessor in interest to TXU Gas Company, to provide for a different consideration and to authorize the lease of facilities within the City's rights -of -way; providing an effective date; providing for acceptance by TXU Gas Company; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law. The Public Hearing for Items 7A and 7B was opened at 12:09 a.m. No one in the audience came forward to speak. The Public Hearing was closed at 12:10 a.m. Motion was made to approve Ordinance No. 833, 2 Reading. Motion: Standerfer Second: Stephen Ayes: Potter, Stephen, Morris, Standerfer, Evans Nays: none Approved: 5 -0 Motion was made to approve Ordinance No. 834, 2 Reading. Motion: Standerfer Second: Stephen CITY COUNCIL MEETING MINUTES, NOVEMBER 19, 2002, PAGE 14 OF 15 Ayes: Stephen, Morris, Standerfer, Potter, Evans Nays: none Approved: 5 -0 Agenda Item 11A. Discussion of amendment to the Fee Schedule pertaining to park dedication land values. This item was discussed during the work session. Agenda Item 11B. Discussion of Park Maintenance. This item was discussed during the work session. Agenda Item 12. Meeting Adjourned. There being no further business to discuss, the meeting was adjourned at 12:11 a.m. Mayor Pro Tem/W. Ralph Evans Y p ,` ,,awasraorar ` =• , ATTEST: D v1'�LAk''•., (/BLit _{ �) /\ )coil Lori A. Farwell, City Secretary =v • c • . •, •',•'I,u * '* *...... 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